INDICTMENT ISSUED FOR TAX EVASION, BIH BUDGETARY DAMAGE OF BAM 328,406.02

The Prosecutor of Department III of the Prosecutor’s Office of BiH issued an indictment against the following person:

- Ešefa Kantić, born in 1964 in Donja Orahovica, BiH citizen, and

- Legal entity ‘’Kantić-Company’’ doo company for production, trade, catering and services Doboj Istok, whose director and person authorized to represent it without limitation, and later the founder of the legal entity during the period of incrimination is Ešefa Kantić.

The accused is charged with having, during the period from 2009 and 2010 and through the legal entity ‘’Kantić-Company’’ doo - the company for production, trade, catering and services Doboj Istok the director of which and person authorized to represent it without limitation and later the founder in the legal entity is one Ešefa Kantić, committed evasion of VAT payment in the amount of BAM 328,406.02 which is the amount of the budgetary damages to BiH.

According to the indictment the accused Kantić has, while acting as the responsible person in ‘’Kantić-Company’’ doo Doboj Istok, failed to indicate in the bookkeeping records and VAT registration and subsequently failed to pay the exit VAT thereby reducing the achieved turnover of goods for the mentioned amount.

Legal entity Kantić-Company ‘’doo Doboj Istok is charged with having possessed and disposed of unlawfully obtained property, which was obtained by the accused Ešefa Kantić.

The accused parties are charged with having committed the following:  Ešefa Kantić a continued criminal offense of Tax Evasion or Fraud referred to in Article 210 (3) in conjunction with (1) of the CC BiH, and legal entity ‘’Kantić-Company’’ doo Doboj Istok the criminal offense of Tax Evasion or Fraud referred to in Article 210 (3) in conjunction with (1) and Articles 54 and 124 (c) of the same Code.

The indictment was forwarded to the Court of BiH for confirmation.